Company Information
CIN
Status
Date of Incorporation
22 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2013
Last Annual Meeting
30 June 2014
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Milind Manohar Pattarkine
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Babulnath Kadve
Additional Director
almost 13 years ago
almost 13 years ago
Palamadai Narayanan Hariharan
Director
over 13 years ago
over 13 years ago
Foo Shih Hui
Additional Director
over 13 years ago
over 13 years ago
Isabelle Katia Micheline Chavigny Ep Laffont
Additional Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-150115.OCT
Form INC-28-080115.PDF
Copy of the Court-Company Law Board Order-080115.PDF
Optional Attachment 1-080115.PDF
Optional Attachment 2-080115.PDF
Scheme of Arrangement- Amalgamation-211014.PDF
Optional Attachment 2-211014.PDF
Optional Attachment 1-211014.PDF
Copy of Board Resolution-211014.PDF
FormSchV-200814 for the FY ending on-311213.OCT
Form66-180814 for the FY ending on-311213.OCT
Form23AC-180814 for the FY ending on-311213.OCT
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Letter of Appointment-300714.PDF
Optional Attachment 3-300714.PDF
Form 23B for period 010113 to 311213-141013.OCT
Form 32-251213.OCT
Optional Attachment 1-241213.PDF
Optional Attachment 2-241213.PDF
Evidence of cessation-241213.PDF
Optional Attachment 3-241213.PDF
Form23AC-210813 for the FY ending on-311212.OCT
FormSchV-190813 for the FY ending on-311212.OCT
Optional Attachment 1-260713.PDF
Form66-260713 for the FY ending on-311212.OCT
